ERBA FAR EAST LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.746(2)
2015-02-27 · Other
Information sheet re S.744(3)
2014-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-01-26 · Memorandum & Articles
(E)Special resolution
2011-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-05 · Share Related
(E)Ordinary resolution
2000-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Annual return
1996-10-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-14 · Annual Return
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-19 · Other
(E)Certificate of Registration of Charge
1993-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-03 · Other
(E)Ordinary resolution
1993-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-20 · Other
(E)Annual return
1993-07-09 · Annual Return
(E)Special resolution
1992-11-06 · Other
(E)FIB - Return of allotments
1992-11-06 · Other
(E)Annual return
1992-07-07 · Annual Return
(E)Ordinary resolution
1992-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-02 · Other
(E)Annual return
1991-06-19 · Annual Return
(E)FIB - Return of allotments
1991-06-19 · Other
(E)Ordinary resolution
1991-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-03 · Other
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Annual return
1990-06-25 · Annual Return
(E)Memorandum of satisfaction
1990-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-12 · Memorandum & Articles
(E)Special resolution
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-06 · Memorandum & Articles
(E)Annual return
1989-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Annual return
1988-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-30 · Other
(E)Certificate of Registration of Charge
1988-04-30 · Charges
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-05-23 · Annual Return
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-03 · Address Change
(E)Special resolution
1986-02-06 · Other
Certificate of Incorporation on Change of Name
1986-02-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Special resolution
1985-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-29 · Other
Certificate of Incorporation on Change of Name
1985-01-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-03 · Address Change
(E)FIB - Return of allotments
1984-12-03 · Other
(E)Notice filed under s.54
1984-12-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-02-27 | |
| Information sheet re S.744(3) | Other | 2014-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-26 | |
| (E)Special resolution | Other | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-05 | |
| (E)Ordinary resolution | Other | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1993-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Special resolution | Other | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)FIB - Return of allotments | Other | 1991-06-19 | |
| (E)Ordinary resolution | Other | 1991-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-12 | |
| (E)Special resolution | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-23 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-03 | |
| (E)Special resolution | Other | 1986-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Special resolution | Other | 1985-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-03 | |
| (E)FIB - Return of allotments | Other | 1984-12-03 | |
| (E)Notice filed under s.54 | Other | 1984-12-03 |
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